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LIBERTINE LONDON LIMITED

Company number 06447871

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
05 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 January 2009	View PDF Previous accounting period extended from 31 December 2008 to 31 January 2009 - link opens in a new window - 3 pages (3 pages)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 32 pages (32 pages)
05 Mar 2009	88(2)	Ad 30/01/09\gbp si 498@1=498\gbp ic 502/1000\	View PDF Ad 30/01/09\gbp si 498@1=498\gbp ic 502/1000\ - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 33 pages (33 pages)
05 Mar 2009	88(2)	Ad 30/01/09\gbp si 500@1=500\gbp ic 2/502\	View PDF Ad 30/01/09\gbp si 500@1=500\gbp ic 2/502\ - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	288a	Director appointed philip beeching	View PDF Director appointed philip beeching - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	288a	Director appointed mark brandis	View PDF Director appointed mark brandis - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	288a	Director appointed philip anthony gurney beeching	View PDF Director appointed philip anthony gurney beeching - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	288a	Secretary appointed philip anthony gurney beeching	View PDF Secretary appointed philip anthony gurney beeching - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	288b	Appointment terminated secretary joanne mansfield evans	View PDF Appointment terminated secretary joanne mansfield evans - link opens in a new window - 1 page (1 page)
17 Nov 2008	CERTNM	Company name changed RPM3 beechwood LIMITED\certificate issued on 17/11/08	View PDF Company name changed RPM3 beechwood LIMITED\certificate issued on 17/11/08 - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
13 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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